PB LEASING AIRCRAFT NO. 9 LIMITED - LONDON


Company Profile Company Filings

Overview

PB LEASING AIRCRAFT NO. 9 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PB LEASING AIRCRAFT NO. 9 LIMITED was incorporated 14 years ago on 16/11/2009 and has the registered number: 07077559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PB LEASING AIRCRAFT NO. 9 LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SECOND FLOOR 1 PUTNEY HIGH STREET
LONDON
SW15 1SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAL DEAN GAMBLE Jun 1951 British Director 2020-12-01 CURRENT
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2010-01-28 CURRENT
MR ROBERT STEVENS Nov 1952 British Director 2009-11-16 UNTIL 2018-12-31 RESIGNED
MR HAL DEAN GAMBLE Jun 1951 British Director 2009-11-16 UNTIL 2020-12-01 RESIGNED
MR ROBERT DAVID BRYANT Dec 1952 British Director 2010-01-28 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roger Allard Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Mr Roger Jeffrey Allard 2016-04-06 6/1954 London   Ownership of shares 75 to 100 percent

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HOLIDAY PLACES LIMITED FAREHAM Active SMALL 79120 - Tour operator activities
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FIRST CHOICE OVERSEAS HOLDINGS LIMITED LUTON UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SOVEREIGN TOUR OPERATIONS LIMITED LUTON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALLEZ FRANCE HOLIDAY HOMES LIMITED FAREHAM Active DORMANT 79120 - Tour operator activities
WORLDWIDE VOYAGES OF DISCOVERY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
CROUCH HOUSE LIMITED EDENBRIDGE Active MICRO ENTITY 98000 - Residents property management
PLANE BUSINESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OUTWOOD RESOURCES LIMITED KENT Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PB LEASING AIRCRAFT NO. 8 LIMITED LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PLANE BUSINESS LEASING LTD LONDON ENGLAND Active MICRO ENTITY 77351 - Renting and leasing of air passenger transport equipment
PB LEASING AIRCRAFT NO.21 (UK) LTD LOUGHTON Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING CA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
PB LEASING ACA (UK) LIMITED LONDON Active DORMANT 77351 - Renting and leasing of air passenger transport equipment
RA LEASING (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-16 30-11-2022 972,879 Cash 3,232,974 equity
ACCOUNTS - Final Accounts preparation 2022-07-28 30-11-2021 168,873 Cash 2,720,103 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 30-11-2020 161,688 Cash 1,349,911 equity
ACCOUNTS - Final Accounts preparation 2020-06-25 30-11-2019 45,637 Cash 917,149 equity
ACCOUNTS - Final Accounts preparation 2019-08-29 30-11-2018 807,222 Cash 983,352 equity
ACCOUNTS - Final Accounts preparation 2018-08-30 30-11-2017 289,792 Cash 2,349,767 equity

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